Forensic Jobs in Soshanguve
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Search Results - Forensic Jobs in Soshanguve
Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM)-Soshanguve
FEM is looking to appoint a Forensic Analyst at its Head Office within the Operational Finance department, Reporting to the Senior Manager: Operational Finance. The purpose of the role is to investigate and analyse financial records and transactions...
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Bidvest Protea Coin-Centurion, 44 km from Soshanguve
qualifications/attributes/skills: â ̄
• Matricâ ̄+ NQF 6 Qualification Forensic Investigation / ACFE;
• Drivers license;
• Computer literacy (MS Excel) and Word;
• Minimum of 3 years experience in investigatingâ ̄incidents (criminal as well as departmental...
Control Risks-Soshanguve
are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral member of the wider EMEA Investigations and Forensic Accounting...
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Bidvest Protea Coin-Centurion, 44 km from Soshanguve
qualifications/attributes/skills: â¯
• Matricâ¯+ NQF 6 Qualification Forensic Investigation / ACFE;
• Drivers license;
• Computer literacy (MS Excel) and Word;
• Minimum of 3 years experience in investigatingâ¯incidents (criminal as well as departmental...
United Overseas Bank Ltd.-Soshanguve
in leading successful DLP projects and implementing data security technologies.
• Working experience with other cybersecurity products such as SIEM, threat intelligence, security incident response and forensic investigation, network and endpoint protection...
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Forensic jobs – More locations:
Pretoria, 32 km from Soshanguve
years’ experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment.
Education & certificates:
• Bachelor’s degree in Law, Commerce, or Forensics (in the accounting or financial fields...
hireresolve.co.za -
Bidvest Bank Limited-Soshanguve
Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
2. Certified Fraud Examiner (CFE)
3. Extensive training in Criminal Justice, Forensic investigations, and Prevention.
Experience
1. 5-7 years extensive experience...
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Discovery Limited-Soshanguve
audit engagements.
• Follow up with Group Risk, Compliance and Forensics on any pertinent issues affecting a
• Defining the purpose, scope and audit approach of each audit for assigned areas of audit
• coverage.
• Assist Audit Management in determining...
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Discovery Limited-Soshanguve
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Desktop Assessor - Motor and non-motor
Business Unit: Discovery Insure
Function: Forensics/Fraud/Fiduciary Services
Date: 7 Feb 2025
About Discovery
Discovery’s core purpose is to make people...
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Ananzi-Pretoria, 32 km from Soshanguve
Job Title: Internship Programme: Internal Audit
REF NO: 070225/22
Job Location: Gauteng, Pretoria
Deadline: February 27, 2025
Requirements:
1. Study Field: National Diploma or Degree in Auditing / Forensic Auditing / Investigation Law...
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